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Company: MLD Mortgage Inc. dba The Money Store
Current Parent Company:
MLD Mortgage Inc. dba The Money Store
Parent at the Time of the Penalty Announcement:
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Penalty: $55,000
Year: 2016
Date: January 7, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Department of Banking and Securities
Civil or Criminal Case: civil
Facility State: Pennsylvania
HQ Country of Current Parent: USA
HQ State of Current Parent: New Jersey
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: mortgage lending
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
